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lobbying_activities

Individual lobbying activities reported in quarterly filings. Each row is one issue area for one client — includes the specific issues lobbied on, government entities contacted, and income/expense amounts.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

2,501 rows where filing_year = 2023 and issue_code = "BAN" sorted by filing_year descending

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filing_period 4

  • fourth_quarter 630
  • second_quarter 627
  • third_quarter 626
  • first_quarter 618

issue_code 1

  • BAN · 2,501 ✖

filing_year 1

  • 2023 · 2,501 ✖
id filing_uuid filing_type registrant_name registrant_id client_name filing_year ▲ filing_period issue_code specific_issues government_entities income_amount expense_amount is_no_activity is_termination received_date
2954048 LARKIN HOFFMAN 4f6c96e9-6bd2-4242-a9a1-5a8974dd4a2a 1T LARKIN HOFFMAN 401106020 RANI ENGINEERING 2023 first_quarter BAN House/Senate HOUSE OF REPRESENTATIVES,SENATE     0 1 2023-02-10T11:01:38-05:00
2954054 MEHLMAN CONSULTING, INC. 8fd6111e-712d-4906-8e22-d0a276bf59cc 1T MEHLMAN CONSULTING, INC. 284950 ONFIDO, INC. 2023 first_quarter BAN Issues related to Digital Identity. Federal Privacy legislation. HOUSE OF REPRESENTATIVES,SENATE 10000   0 1 2023-02-14T15:04:33-05:00
2954215 OSCAR POLICY GROUP, LLC 573a8fc8-913b-43ab-8a76-ead2ba6c236c Q1 OSCAR POLICY GROUP, LLC 401106013 AMERICAN COUNCIL OF INDEPENDENT LABORATORIES 2023 first_quarter BAN The Safe Banking Act The States Reform Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-03-23T14:52:14-04:00
2954230 ACTUM I, LLC acad7ee9-e269-45de-bbb8-9bfcdb508800 1T ACTUM I, LLC 401106319 HIGH THROUGHPUT PRODUCTIONS, LLC (DBA BITBOY CRYPTO) 2023 first_quarter BAN General issues related to the regulation of digital assets HOUSE OF REPRESENTATIVES 30000   0 1 2023-03-24T15:43:43-04:00
2954292 MR. STEPHEN RYAN 91ecf552-e298-4392-ab5f-fa9f2d7cbd83 Q1 MR. STEPHEN RYAN 401106086 AMERICAN COALITION FOR TAXPAYER RIGHTS 2023 first_quarter BAN IRS tax administration issues; HRA Public Law No. 117-169 and S.4508 & HR 8368 (aka Tax Filing Simplification Act of 2022) addressed in the Inflation Reduction Act HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-03-29T15:38:21-04:00
2954304 CANOPY GROWTH USA LLC ea67fd71-1782-4ebc-ab4f-b12e698d525b 1T CANOPY GROWTH USA LLC 401105470 CANOPY GROWTH USA LLC 2023 first_quarter BAN S. 1200 (SAFE Banking Act) HOUSE OF REPRESENTATIVES,SENATE   150000 0 1 2023-03-30T12:52:58-04:00
2954305 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 4f08710c-86a7-4ef9-884d-af9acf2c43b7 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 FEDERAL HOME LOAN BANK OF NEW YORK 2023 first_quarter BAN Finance and housing Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-03-30T14:33:24-04:00
2954307 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) dbc87f10-2a9d-4dbe-aa38-a4f7d028c2b9 Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 RENT-A-CENTER 2023 first_quarter BAN Finance issues HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2023-03-30T14:34:22-04:00
2954308 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) a71e4db7-2596-47d9-909a-c64776d5987c Q1 THE ROYER LAW FIRM (FORMERLY ROYER & BROOKS) 33875 TRADE EXCHANGE OF AMERICA 2023 first_quarter BAN Barter issues       0 0 2023-03-30T14:35:29-04:00
2954340 THE MAJORITY GROUP, LLC 83adab01-5353-41cc-8818-19fff4cf16fd Q1 THE MAJORITY GROUP, LLC 400713141 CBC NATIONAL BANK MORTGAGE 2023 first_quarter BAN Housing and banking programs HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2023-03-31T09:02:15-04:00
2954357 ANCHOR LABS, INC. 41ba6c07-5639-469b-bf79-f2a8643d1ea3 Q1 ANCHOR LABS, INC. 401106823 ANCHOR LABS, INC. 2023 first_quarter BAN S. 4356 - Lummis-Gillibrand Responsible Financial Innovation Act - comprehensive crypto bill; Securities and Exchange Commission's Staff Accounting Bulletin No. 121 (SAB 121) - new accounting requirement for digital-asset custody; S. 5340, Stablecoin TRUST Act - Stablecoin legislation; S. 4760/ H.R. 8950 - Digital Commodities Consumer Protection Act - CFTC regulation of "digital commodities"; H.R. 7614, the Digital Commodity Exchange Act- CFTC regulation of crypto; General issues related to the debanking of specific industries. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of,White House Office   100000 0 0 2023-03-31T10:30:34-04:00
2954452 MARSHALL BRACHMAN ac1cdaad-4982-4330-a736-5e02e24af8aa Q1 MARSHALL BRACHMAN 6848 LOCKHEED MARTIN AERONAUTIC SECTOR 2023 first_quarter BAN support defense financing provisions HOUSE OF REPRESENTATIVES,SENATE 31022   0 0 2023-04-01T16:55:38-04:00
2954454 MARSHALL BRACHMAN 2de31f7f-5ffa-41c2-9274-d75bdb3c175b Q1 MARSHALL BRACHMAN 6848 ZIONS BANCORP 2023 first_quarter BAN support Congressional efforts to require large credit unions to become taxable monitor PPP legislation monitor legislation regarding ESG oppose the use of the USPS for banking work to mitigate proposed SEC rule on ESG HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2023-04-01T17:03:08-04:00
2954520 DALY CONSULTING GROUP 4ec8ce35-4a9e-43f6-8abb-d5b8f3ec1dac Q1 DALY CONSULTING GROUP 400923683 MARINER FINANCE 2023 first_quarter BAN Issues related to consumer finance. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-02T11:26:48-04:00
2954523 DALY CONSULTING GROUP c9a46ff4-b305-48be-b70b-d574e4133748 Q1 DALY CONSULTING GROUP 400923683 ALLY FINANCIAL 2023 first_quarter BAN Issues related to the banking industry.   20000   0 0 2023-04-02T11:30:08-04:00
2954528 DALY CONSULTING GROUP ae85c040-8296-443d-a7fd-43be05889dc0 Q1 DALY CONSULTING GROUP 400923683 TRANSUNION LLC 2023 first_quarter BAN Issues related to the financial services industry. HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2023-04-02T11:39:36-04:00
2954541 MORRISON & FOERSTER, LLP efb0110a-838f-4b72-9058-9e47fcaf8726 Q1 MORRISON & FOERSTER, LLP 25897 AMERICAN BANKERS ASSOCIATION 2023 first_quarter BAN Privacy, cybersecurity and data breach notification. Congressional Budget Office (CBO),HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2023-04-03T09:30:27-04:00
2954647 KASASA 031cb0f3-f8d3-44a5-ae9b-a509f173d034 Q1 KASASA 400991824 KASASA 2023 first_quarter BAN Banking Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE     0 0 2023-04-03T13:35:28-04:00
2954842 COMMERCE BANK 0fc970e9-152c-4e8c-aba7-647cbcea1ad4 Q1 COMMERCE BANK 400728185 COMMERCE BANK 2023 first_quarter BAN Soundness of the banking industry, specifically mid-sized banks HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-04T09:50:36-04:00
2954972 FENNEMORE CRAIG a1f0f16e-55e8-4864-a5c8-9eab7a648070 1T FENNEMORE CRAIG 400497445 CALIFORNIA AND NEVADA CREDIT UNION LEAGUES 2023 first_quarter BAN Federal regulatory issues that impact credit unions.       0 1 2023-04-04T18:08:20-04:00
2954990 ACG ANALYTICS 79e3d4b3-7c2d-4340-86bd-6fd8a1998d94 Q1 ACG ANALYTICS 401104741 AMERICAN TRADE ASSOCIATION FOR CANNABIS & HEMP 2023 first_quarter BAN Cannabis/hemp issues and the banking industry. HOUSE OF REPRESENTATIVES,Justice, Dept of (DOJ),SENATE,Treasury, Dept of 10000   0 0 2023-04-05T07:48:55-04:00
2954992 ACG ANALYTICS daefaa9f-029d-48ff-8961-e541451cb3f3 Q1 ACG ANALYTICS 401104741 CHIA NETWORK, INC. 2023 first_quarter BAN Regulatory and legislative issues regarding sustainability and compliance in the cryptocurrency space. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2023-04-05T07:50:11-04:00
2954998 TILRAY BRANDS INC. 6312f6f9-803d-4bae-9cca-1c2d948ec47c Q1 TILRAY BRANDS INC. 401106719 TILRAY BRANDS INC. 2023 first_quarter BAN Cannabis legislation HOUSE OF REPRESENTATIVES     0 0 2023-04-05T09:03:52-04:00
2955100 HOLLAND & KNIGHT LLP de0120b4-dc97-435b-a5f7-dcb2cc3adc62 Q1 HOLLAND & KNIGHT LLP 18466 AMSCOT FINANCIAL CORPORATION 2023 first_quarter BAN Financial services and banking issues, including consumer financial protection issues and education issues and Consumer Financial Protection Bureau implementation issues. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-05T12:59:05-04:00
2955102 HOLLAND & KNIGHT LLP ca073021-c442-47b5-8950-988ad95ff4a1 Q1 HOLLAND & KNIGHT LLP 18466 FINANCIAL OVERSIGHT & MANAGEMENT BOARD OF PUERTO RICO 2023 first_quarter BAN Implementation of PROMESA. HOUSE OF REPRESENTATIVES,SENATE 170000   0 0 2023-04-05T13:03:32-04:00
2955112 TRULIEVE CANNABIS CORP. 3e9306ce-e4ba-4347-a788-a6bb5299720f Q1 TRULIEVE CANNABIS CORP. 401106042 TRULIEVE CANNABIS CORP. 2023 first_quarter BAN Spoke to a variety of members and staff on the issue of SAFE Banking as it relates to the cannabis industry. HOUSE OF REPRESENTATIVES,SENATE   37500 0 0 2023-04-05T13:33:10-04:00
2955148 EXIGENT GOVERNMENT RELATIONS 323faa25-0263-4224-a579-241b837b12a2 Q1 EXIGENT GOVERNMENT RELATIONS 401106236 BRIDGE STREET GROUP LLC ON BEHALF OF IGGY VENTURES LLC 2023 first_quarter BAN General education on digital wallet banking applications HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-05T14:08:34-04:00
2955181 THE FRIEDLANDER GROUP 99e67d36-60c5-4d0a-81e0-2a52e2ccd279 Q1 THE FRIEDLANDER GROUP 400535604 THE FRIEDLANDER GROUP 2023 first_quarter BAN H.R.987 - Prime Minister Golda Meir Commemorative Coin Act H.R.537 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act S.91 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-05T15:06:58-04:00
2955182 THE FRIEDLANDER GROUP 7e5492be-2b02-4dd2-8993-b2fa3d0893dc Q1 THE FRIEDLANDER GROUP 400535604 PROJECT LEGACY 2023 first_quarter BAN S.91 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act H.R.537 - Forgotten Heroes of the Holocaust Congressional Gold Medal Act H.R.987 - Prime Minister Golda Meir Commemorative Coin Act HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-05T15:08:16-04:00
2955252 NEXXUS CONSULTING, LLC 62ac4423-09f1-45b3-8008-685b1445043c Q1 NEXXUS CONSULTING, LLC 61414 GHOST MANAGEMENT GROUP, LLC 2023 first_quarter BAN SAFE Banking legislation HOUSE OF REPRESENTATIVES,SENATE,White House Office 50000   0 0 2023-04-05T17:46:03-04:00
2955266 NEXXUS CONSULTING, LLC 62eb9689-841f-437e-a316-cc34a2a09d04 1T NEXXUS CONSULTING, LLC 61414 GHOST MANAGEMENT GROUP, LLC 2023 first_quarter BAN SAFE Banking legislation HOUSE OF REPRESENTATIVES,SENATE,White House Office 50000   0 1 2023-04-05T20:13:22-04:00
2955522 PRINTING UNITED ALLIANCE d0a809d9-d13c-4942-a3bb-afa97d365419 Q1 PRINTING UNITED ALLIANCE 401105682 PRINTING UNITED ALLIANCE 2023 first_quarter BAN SAFE Act; Small Business banking HOUSE OF REPRESENTATIVES,SENATE   5000 0 0 2023-04-06T13:46:29-04:00
2955564 NELNET, INC. 951f7a7b-1413-4dbf-a2df-7415f869e8b0 Q1 NELNET, INC. 39017 NELNET INC 2023 first_quarter BAN : Legislative efforts to repeal, through congressional disapproval under chapter 8 of tile 5, United States Code, the rule submitted by the Office of the Comptroller of Currency relating to National Banks and Federal Savings Associations as Lenders. Legislation to amend the Bank Holding Company Act of 1956 to strike or alter section 2(c)(2)(H) of such act. Regulatory activity impacting financial services providers, as defined by section 1002(26) of the Dodd-Frank Act. HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2023-04-06T15:15:31-04:00
2955593 REPUBLIC CONSULTING, LLC 7f1f6868-4cad-43b4-b3c6-74044c3e58a5 Q1 REPUBLIC CONSULTING, LLC 401016871 WORKIVA 2023 first_quarter BAN Monitor Financial Technology Policy. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-06T15:46:11-04:00
2955599 REPUBLIC CONSULTING, LLC 9065917f-804c-478a-929a-065d80b69054 Q1 REPUBLIC CONSULTING, LLC 401016871 MORTGAGE BANKERS ASSOCIATION 2023 first_quarter BAN Monitor policy related to housing finance and mortgage issues. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2023-04-06T15:53:29-04:00
2955637 RESOLUTION PUBLIC AFFAIRS, LLC 2ce7613a-e156-4663-9293-79bd9119fa3e Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 WELLS FARGO & COMPANY 2023 first_quarter BAN Issues related to GSIBs, generally Issues related to bank safety, generally HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2023-04-06T17:20:48-04:00
2955639 RESOLUTION PUBLIC AFFAIRS, LLC 448f1998-47e0-4853-86e9-2174f166d7e2 Q1 RESOLUTION PUBLIC AFFAIRS, LLC 401105068 FINANCIAL SERVICES FORUM 2023 first_quarter BAN Issues related to GSIBs, generally Issues related to bank capital requirements Issues related to bank safety, generally HOUSE OF REPRESENTATIVES,SENATE 40000   0 0 2023-04-06T17:30:26-04:00
2955711 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 567f23ed-4008-4850-a149-df562a363cb2 Q1 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 401103937 NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION 2023 first_quarter BAN Electronic Payments, focused on ACH Payments & Faster Payments Federal Reserve System,HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of     0 0 2023-04-07T08:58:02-04:00
2955807 CAPSTONE NATIONAL PARTNERS 5ad83961-3f2e-4f13-9b81-bd0daa015f55 1T CAPSTONE NATIONAL PARTNERS 8214 DIGITAL FEDERAL CREDIT UNION 2023 first_quarter BAN banking regulations HOUSE OF REPRESENTATIVES,SENATE 7500   0 1 2023-04-07T12:00:44-04:00
2955818 CAPSTONE NATIONAL PARTNERS 1e40f104-24c4-402e-8cff-a3e06d276d6d Q1 CAPSTONE NATIONAL PARTNERS 8214 CUNA MUTUAL GROUP 2023 first_quarter BAN federal oversight HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-07T12:03:46-04:00
2956050 RICH FEUER ANDERSON 91c8eab4-fb9f-48c2-95b5-06192e8cc0f5 1T RICH FEUER ANDERSON 84775 LONDON STOCK EXCHANGE GROUP PLC 2023 first_quarter BAN Regulation of securities indices, regulation of derivative instruments, regulation and capitalization of clearinghouses, and protection of customer assets. HOUSE OF REPRESENTATIVES,SENATE 80000   0 1 2023-04-07T21:07:02-04:00
2956282 PHILIP BECHTEL b4f7c529-ec4c-4ea8-9323-1bf737a795c2 Q1 PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2023 first_quarter BAN Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's review of the FHLBanks at 100, legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act, general FHLBank matters. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-10T11:12:04-04:00
2956288 MINDSET ADVOCACY, LLC fd09fdf5-c3a5-491b-a1c7-4d05d7f47032 Q1 MINDSET ADVOCACY, LLC 296271 VISA USA, INC. 2023 first_quarter BAN Issues related to payments innovation, payment/data security, payments regulation, privacy & data use issues. Issues related to interchange fees. HOUSE OF REPRESENTATIVES,SENATE,Small Business Administration (SBA),Treasury, Dept of 50000   0 0 2023-04-10T11:13:11-04:00
2956307 NELSON MULLINS RILEY & SCARBOROUGH e63d106c-04f9-4a91-9790-1b46770a7f66 Q1 NELSON MULLINS RILEY & SCARBOROUGH 285871 INSTITUTE FOR COLLEGE ACCESS & SUCCESS 2023 first_quarter BAN Consumer Financial Protection Bureau related issues; COVID-19/Coronavirus Response Legislative Initiatives HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2023-04-10T11:27:07-04:00
2956313 BLUE MOUNTAIN STRATEGIES 9b610bd2-3220-4bb8-9c45-af163d469df0 Q1 BLUE MOUNTAIN STRATEGIES 401104249 SMART APPROACHES TO MARIJUANA 2023 first_quarter BAN Issues related to SAFE Banking Act regarding marijuana banking and investment. SENATE 15000   0 0 2023-04-10T11:30:20-04:00
2956640 SUMITOMO CORPORATION OF AMERICAS 3662e45d-7ffa-40ee-a832-ff7207bcc5b0 Q1 SUMITOMO CORPORATION OF AMERICAS 401104955 SUMITOMO CORPORATION OF AMERICAS 2023 first_quarter BAN Issues related to climate disclosures and proposed rules. Securities & Exchange Commission (SEC)   70000 0 0 2023-04-10T16:51:31-04:00
2956770 THE NICKLES GROUP, LLC 0b7ad477-2df5-48f0-90ba-f817420b34ed Q1 THE NICKLES GROUP, LLC 293335 MERCHANTS PAYMENTS COALITION, INC. 2023 first_quarter BAN Issues related to swipe fees and competitive routing. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-11T08:27:46-04:00
2956882 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 6f45ed7c-d1a3-4c8c-a2e9-6e86dd717694 Q1 LIVE OAK BANKING COMPANY (FORMERLY KNOWN AS LIVE OAK BANK) 401104559 LIVE OAK BANK 2023 first_quarter BAN Issues related to bank failure, deposit insurance, and SBA proposed affiliation and SBLC rules. Federal Deposit Insurance Corporation (FDIC),HOUSE OF REPRESENTATIVES,SENATE   110000 0 0 2023-04-11T10:55:10-04:00
2957119 SQUIRE PATTON BOGGS 505f05b7-f1b0-4e9e-8c9d-9646af9104d9 Q1 SQUIRE PATTON BOGGS 30906 NATIONAL CANNABIS ROUNDTABLE 2023 first_quarter BAN Reforming federal law and policy governing medical research, financial transactions, and tax deductions applicable to cannabis and allowing states and territories to set and enforce their own laws governing cannabis use, including the Secure and Fair Enforcement (SAFE) Banking Act; the Capital Lending and Investment for Marijuana Businesses (CLIMB) Act (H.R. 8200); the Common Sense Cannabis Reform for Veterans, Small Businesses, and Medical Professionals Act (H.R. 3105); and the States Reform Act (H.R. 5977). HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,White House Office 80000   0 0 2023-04-11T13:56:59-04:00
2957124 PUBLIC STRATEGIES WASHINGTON, INC. c2ee04ce-707e-4f89-86fa-5b27d4dc84a3 Q1 PUBLIC STRATEGIES WASHINGTON, INC. 32486 BAIN CAPITAL LLC 2023 first_quarter BAN Monitor legislative proposals related to private equity HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-11T13:58:11-04:00
2957229 ELECTRONIC TRANSACTIONS ASSOCIATION 10552e6f-28a3-449b-ac53-2e3d6eac5e24 Q1 ELECTRONIC TRANSACTIONS ASSOCIATION 401103094 ELECTRONIC TRANSACTIONS ASSOCIATION 2023 first_quarter BAN Digital assets, mobile payments, fraud, data security, data storage, open banking, regulatory reform, tax reporting, payments systems, cyber-security, financial services, merchant cash advances, privacy. FinCEN, Harmonizing CIP products; CFPB proposed rule, Registry of Supervised Nonbanks That Use Form Contracts To Impose Terms and Conditions That Seek To Waive or Limit Consumer Legal Protections; CFPB proposed rule, Registry of Nonbank Covered Persons Subject to Certain Agency and Court Orders; White House OSTP RFI, Digital Assets Research and Development. H.R. 1747, "Blockchain Regulatory Certainty Act," H.R. 370, "FinCEN Modernization Act of 2023," H.R. 556, "21st Century Dollar Act," H.R. 8997, "No SmartPay for Anti-2A Companies Act." Consumer Financial Protection Bureau (CFPB),Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of Science & Technology Policy (OSTP),SENATE   410000 0 0 2023-04-11T15:21:49-04:00
2957513 TASSEY & ASSOCIATES 41a50efb-b966-40ec-86de-467e4661dd61 Q1 TASSEY & ASSOCIATES 288954 AMERICAN BANKERS ASSOCIATION 2023 first_quarter BAN Financial Services and General Government Appropriations for 2024 (no bill number), all provisions related to credit card interchanges. Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024 (no bill number), all provisions related to credit card interchanges, SNAP and EBT. Credit Card Competition Act (no bill number), all provisions. National Defense Authorization Act for FY24 (no bill number), all provisions related to credit and debit card user fees at commissary stores. Issues pertaining to Agriculture reauthorization, all provisions related to credit card interchange, SNAP and EBT. Issues pertaining to interest rate caps, credit reporting, credit card interchange rates, routing and exclusivity, Honor All Cards, and regulation of electronic platforms. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions. Consumer Financial Protection Bureau (CFPB),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-12T09:32:14-04:00
2957520 TASSEY & ASSOCIATES e75e27c6-c55c-4523-af80-edda18567aa9 Q1 TASSEY & ASSOCIATES 288954 ELECTRONIC PAYMENTS COALITION ("EPC") 2023 first_quarter BAN Financial Services and General Government Appropriations for 2024 (no bill number), all provisions related to credit card interchanges. Agriculture, Rural Development, Food and Drug Administration Appropriations for 2024 (no bill number), all provisions related to credit card interchanges, SNAP and EBT. Credit Card Competition Act (no bill number), all provisions. National Defense Authorization Act for FY24 (no bill number), all provisions related to credit and debit card user fees at commissary stores. Issues pertaining to Agriculture reauthorization, all provisions related to credit card interchange, SNAP and EBT. American Innovation and Choice Online Act (no bill number), all provisions relating to interchange and increased requirements placed on payments processors. Issues pertaining to Federal Reserve Regulation II, all provisions related to modifying debit and interchange fees and routing requirements. Issues pertaining to Buy Now Pay Later Programs. Issues pertaining to the Payment Card Industrys standards-setting. Issues pertaining to possible legislation relating to electronic payment of federal taxes. Issues pertaining to possible legislation relating to data security. Issues pertaining to the implementation of PL 111-24 Credit Card Accountability Responsibility and Disclosure Act of 2009, all provisions relating to interchange. Issues pertaining to the implementation of PL 111-203 Dodd-Frank Wall Street Reform and Consumer Protection Act, all provisions relating to the provisions in Title X-Bureau of Consumer Financial Protection relating to interchange. Issues pertaining to antitrust legislation relating to interchange. Issues pertaining to payment card interchange fee and merchant discount anti-trust litigation. Issues pertaining to Real Time Payments. Federal Reserve System,Federal Trade Commission (FTC),HOUSE OF REPRESENTATIVES,SENATE 120000   0 0 2023-04-12T09:35:29-04:00
2957650 ALPINE ADVISORS 8182552a-e4de-47a2-98e1-6deaf1cc5181 Q1 ALPINE ADVISORS 401106595 COALITION FOR CANNABIS POLICY, EDUCATION AND REGULATION 2023 first_quarter BAN Issues pertaining to government-wide federal regulation of cannabis HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-12T11:53:49-04:00
2957726 MCDERMOTT WILL & SCHULTE LLP e97d6f18-0652-41f8-b6e6-0676b8b301b5 Q1 MCDERMOTT WILL & SCHULTE LLP 24338 AMERICAN COALITION FOR TAXPAYER RIGHTS 2023 first_quarter BAN Legislation and regulation related to the provision or facilitation of tax services and related financial products. Addressing tax reform issues regarding personal income tax preparation and regulation. Federal Reserve System,HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE,Treasury, Dept of 40000   0 0 2023-04-12T13:07:28-04:00
2957734 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 384fb619-0c41-414d-bad1-e31e513ac493 Q1 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 26535 NATIONAL AMERICAN INDIAN HOUSING COUNCIL 2023 first_quarter BAN NAIHC focuses on legislation impacting tribal housing programs. Beginning in 2023, primary issues are reauthorizing NAHASDA, improving resources and flexibility for tribal housing programs, and increasing appropriations for tribal housing programs. NAIHC has worked with various offices to develop NAHASDA reauthorization bills in the new Congress, but not bills have yet been introduced. Two bills that have been introduced that impact tribal housing are S.70, Tribal Trust Land Homeownership Act, which would improve federal processing time for documents involved in mortgage processing, and S.185, which would make improvements to an existing Native American Direct Loan Program operated by the VA Department. HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2023-04-12T13:09:34-04:00
2957752 MCDERMOTT WILL & SCHULTE LLP 33bd155a-97b5-4c38-9a05-a8c43738cbca Q1 MCDERMOTT WILL & SCHULTE LLP 24338 SANTA BARBARA TAX PRODUCTS GROUP 2023 first_quarter BAN Legislation and agency regulation concerning tax time financial products, including but not limited to prepaid debit cards. HOUSE OF REPRESENTATIVES,Internal Revenue Service (IRS),SENATE 10000   0 0 2023-04-12T13:20:17-04:00
2957815 RICH FEUER ANDERSON 65231ab6-e4b0-4f5c-bb61-d447ef5a910b Q1 RICH FEUER ANDERSON 84775 BLACKROCK FUNDS SERVICES GROUP LLC (FORMERLY BLACKROCK CAPITAL MANAGEMENT INC.) 2023 first_quarter BAN Regulation of asset management products and activities as systemically important. Regulation of money market funds. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-12T14:25:05-04:00
2957833 PETER TOMPA LAW 38885cf8-4a87-4585-962c-1ee7ecfdd8a6 Q1 PETER TOMPA LAW 401105895 INTERNATIONAL ASSOCIATION OF PROFESSIONAL NUMISMATISTS 2023 first_quarter BAN AML Rules and Regulations HOUSE OF REPRESENTATIVES,SENATE 10000   0 0 2023-04-12T14:39:50-04:00
2957845 JOHN LADD & ASSOCIATES, INC. 03f73c5f-6eac-45b5-a4b0-6558f843a957 Q1 JOHN LADD & ASSOCIATES, INC. 401105133 PROMERICA FINANCIAL CORPORATION 2023 first_quarter BAN Monitoring of international banking regulation. HOUSE OF REPRESENTATIVES,SENATE,State, Dept of (DOS),Treasury, Dept of 90000   0 0 2023-04-12T14:47:42-04:00
2957856 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS fd2e82fd-ae40-4d64-a2b6-73b759b99803 Q1 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 400531588 COMMUNITY BANKERS ASSOCIATION OF ILLINOIS 2023 first_quarter BAN CBAI 2022 Federal Policy Priorities - Community Bank Response to the COVID-19 Pandemic COVID-19 has focused community bank efforts on helping their individual and small business customers and their communities weather the virus crisis and assist in the recovery effort. Community banks stepped-up during the crisis despite the many challenges and frustrations they encountered. They should be commended for what they are doing, treated fairly and equally, encouraged to do more, and not penalized for successfully performing their essential function. Independent Community Bankers of Americas Legislative and Regulatory Agenda for the Second Session of the 117th Congress CBAI joins the Independent Community Bankers of America (ICBA) in supporting a more efficient system of regulation, unbiased laws governing the financial sector, a safer and more secure business environment, and more efficient agricultural policies to support the nations economic growth and development in every corner of the country. Additional Meaningful Regulatory Relief for Community Banks Community bankers seek additional regulatory relief including on several fronts (i.e., BSA reform, CTRs, SARs, and the CBLR) to permit them to better serve their customers and communities while proudly fulfilling their reasonable responsibility to identify and report illicit actors. Community Bank Position on Credit Unions and Their Expanded Powers Credit unions have long since strayed from their founding purpose of serving individuals of modest means and with a common bond. They blatantly abuse their competitive advantages and are virtually indistinguishable from tax-paying community banks. Credit union acquisitions of community banks is a recent and disturbing trend that negatively impacts all taxpayers. An exit fee should be imposed on these acquisitions. This escalation of credit unions abusing of their tax-exemption should prompt Congress to act now. This abuse is an existential threat to community banks and the communities they serve. Community Bank Position o… Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Housing Finance Agency (FHFA),Federal Reserve System,Financial Crimes Enforcement Network (FinCEN),HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),President of the U.S.,SENATE,Small Business Administration (SBA)   60000 0 0 2023-04-12T14:56:55-04:00
2957994 EARLY WARNING SERVICES, LLC 044b07be-73a4-43b9-a759-e196ddbdfde1 Q1 EARLY WARNING SERVICES, LLC 401105876 EARLY WARNING SERVICES, LLC 2023 first_quarter BAN Issues related to financial services, fraud and risk management, payments, and technology. HOUSE OF REPRESENTATIVES,SENATE   70000 0 0 2023-04-12T15:53:09-04:00
2958014 RICH FEUER ANDERSON d502a373-1bc8-4f15-849b-765aaed78540 Q1 RICH FEUER ANDERSON 84775 APPRAISAL INSTITUTE 2023 first_quarter BAN Regulation of appraisers, including potential legislation to modernize the appraisal regulatory structure. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-12T15:59:04-04:00
2958140 CHAPMAN AND CUTLER LLP f47e2dd4-af85-4830-8bca-3ce8d8e093c2 Q1 CHAPMAN AND CUTLER LLP 401106949 CHAMBER OF DIGITAL COMMERCE D/B/A THE DIGITAL CHAMBER 2023 first_quarter BAN Discussion of initiative to encourage the SEC to approve an application to list shares of a Bitcoin ETF - no specific legislation. HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-12T17:19:12-04:00
2958157 UNITED STATES CANNABIS COUNCIL e15179be-45e3-4727-b9a6-0342278486f2 Q1 UNITED STATES CANNABIS COUNCIL 401105969 UNITED STATES CANNABIS COUNCIL 2023 first_quarter BAN HR1996/S910SAFE Banking Act - The Secure and Fair Enforcement (SAFE) Banking Act - Legislation allowing financial institutions to do business with cannabis business operating in the legal state markets. HOUSE OF REPRESENTATIVES,SENATE   20000 0 0 2023-04-12T18:17:32-04:00
2958201 MARKQUEST 08a6f5e1-cb1e-4b0f-85f4-7877faf22a50 Q1 MARKQUEST 65932 AMERICAN FINANCIAL SERVICES ASSOCIATION 2023 first_quarter BAN treat the soldier like you do civilians they need access to credit HOUSE OF REPRESENTATIVES,SENATE     0 0 2023-04-12T21:10:34-04:00
2958210 CORNERSTONE GOVERNMENT AFFAIRS, INC. 26d18bd2-7711-4c05-99cb-656d33a8f357 1T CORNERSTONE GOVERNMENT AFFAIRS, INC. 75557 HSBC TECHNOLOGY & SERVICES USA INC. 2023 first_quarter BAN Issues related to international banking. HOUSE OF REPRESENTATIVES,SENATE 50000   0 1 2023-04-12T21:46:15-04:00
2958302 PHILIP BECHTEL 95a9179c-9df8-4f98-89e9-e1acd2f8d7cf 1A PHILIP BECHTEL 284356 COUNCIL OF FEDERAL HOME LOAN BANKS 2023 first_quarter BAN Potential legislation and regulation concerning the Federal Home Loan Banks that may arise from the FHFA's review of the FHLBanks at 100; legislation addressing the mission and activities of the FHLBanks including the Federal Home Loan Bank Mission Implementation Act; FHLBank operations during recent events concerning regional banks; general FHLBank matters. Federal Housing Finance Agency (FHFA),HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-13T09:53:08-04:00
2958370 MERCURY PUBLIC AFFAIRS, LLC 5445c3b6-4ff4-47ed-9ada-8184fe1ff1c4 Q1 MERCURY PUBLIC AFFAIRS, LLC 70175 NATIONAL PUBLIC FINANCE GUARANTEE CORPORATION 2023 first_quarter BAN Puerto Rico Dept Reform HOUSE OF REPRESENTATIVES,Natl Economic Council (NEC),SENATE,Treasury, Dept of,White House Office 130000   0 0 2023-04-13T10:49:58-04:00
2958530 THE WILLIAMS GROUP c4a2af2d-ea76-4bce-ba43-bc1a5ff68bb6 Q1 THE WILLIAMS GROUP 401104049 NATIONAL BANKERS ASSOCIATION 2023 first_quarter BAN Legislation impacting minority depository institutions and CDFIs HOUSE OF REPRESENTATIVES,SENATE 45000   0 0 2023-04-13T12:10:01-04:00
2958545 THE WILLIAMS GROUP ddd98479-cabf-4999-8a83-5b99ca663c91 Q1 THE WILLIAMS GROUP 401104049 TRUIST 2023 first_quarter BAN Banking and securities reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-13T12:17:31-04:00
2958558 THE WILLIAMS GROUP 619aaa84-df71-42a5-b020-20a10a950d6d Q1 THE WILLIAMS GROUP 401104049 MUFG BANK, LTD. 2023 first_quarter BAN Banking reform legislation HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-13T12:24:23-04:00
2958669 HOGAN LOVELLS US LLP 52fcd9d0-ce3e-4b86-92f5-4e9d425a45be Q1 HOGAN LOVELLS US LLP 18422 CORPORATION SERVICES COMPANY 2023 first_quarter BAN U.S. cybersecurity strategy   10000   0 0 2023-04-13T14:05:32-04:00
2958705 SQUIRE PATTON BOGGS e3a7f4b9-2706-4f63-9e5a-32063a24afdd Q1 SQUIRE PATTON BOGGS 30906 ALLIANCE FOR FINANCING U.S. INFRASTRUCTURE, INC. 2023 first_quarter BAN Creation of an infrastructure bank. HOUSE OF REPRESENTATIVES,SENATE 50000   0 0 2023-04-13T14:20:28-04:00
2958758 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 21e388ad-9f48-48a8-a1dc-b944e6868da1 Q1 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 14303 FEDERAL AGRICULTURAL MORTGAGE CORPORATION 2023 first_quarter BAN Enhancements to Farmer Mac's lending authorities in the farm bill reauthorization including elimination of the 2000-acre limitation, elimination of the cooperative lender origination requirement for energy and telecommunications loans, authority to support all USDA loan guarantee programs, and changes to collateral requirements for supply chain loans. Farm Credit Administration,HOUSE OF REPRESENTATIVES,SENATE   80000 0 0 2023-04-13T14:52:37-04:00
2958926 U.S. BANCORP (FORMERLY FILED AS U.S. BANK) 3f9ddef6-cac2-42b0-afb8-cbef86766f46 Q1 U.S. BANCORP (FORMERLY FILED AS U.S. BANK) 39611 U.S. BANCORP (FORMERLY FILED AS U.S. BANK) 2023 first_quarter BAN AML Consumer Banking Matters Interchange HOUSE OF REPRESENTATIVES,SENATE   390000 0 0 2023-04-13T16:43:15-04:00
2958974 FOXLEY & PIGNANELLI 5eb3bdab-112a-4602-974c-3dd91f30489b Q1 FOXLEY & PIGNANELLI 400323516 NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS 2023 first_quarter BAN Industrial banks Industrial loan corporations All matters regarding State-chartered banks Consumer Financial Protection Bureau (CFPB),Federal Deposit Insurance Corporation (FDIC),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),SENATE,Treasury, Dept of 15000   0 0 2023-04-13T18:04:28-04:00
2959138 I STREET ADVOCATES 95b43b2a-6d03-45dd-9b46-f142379f7f02 Q1 I STREET ADVOCATES 51753 PAYPAL 2023 first_quarter BAN financial technology policy; small business and consumer protection issue HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2023-04-14T09:07:37-04:00
2959356 JENKINS HILL CONSULTING, LLC d936614e-4dd0-45b7-9391-2526c879b7ed Q1 JENKINS HILL CONSULTING, LLC 303575 AMERICAN FINANCIAL SERVICES ASSOCIATION 2023 first_quarter BAN Financial Services relating issues for Consumer finance, auto lending industry HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-14T11:45:02-04:00
2959528 THE LIAISON GROUP, LLC e5216ca2-442f-49b3-9a61-6d7399c86f6f Q1 THE LIAISON GROUP, LLC 401104378 NATIONAL CANNABIS ROUNDTABLE 2023 first_quarter BAN Ensuring cannabis businesses have access to financial services (in former Congresses the SAFE Banking Act) HOUSE OF REPRESENTATIVES,SENATE 65500   0 0 2023-04-14T14:10:53-04:00
2959580 STRUCTURED FINANCE ASSOCIATION aba1ed09-356d-4ac1-b89b-07b32e6d85a6 Q1 STRUCTURED FINANCE ASSOCIATION 401103239 STRUCTURED FINANCE ASSOCIATION 2023 first_quarter BAN 1. General issues concerning international efforts to establish "high-quality securitization" criteria. 2. Issues/proposals in support of equitable liquidity and capital treatment for securitizations held on bank balance sheets and bank trading books, specifically, Basel Capital and Liquidity Rules (Liquidity Coverage Ratio, the Net Stable Funding Ratio, the Fundamental Review of the Trading Book and STC capital treatment for short-term securitizations). 3. Federal Reserves Control Proposal - Issues relating to the Feds proposed rule making on regulations relating to controlling influence over another company under the Bank Holding Company Act (BHC Act) and the Home Owners Loan Act (HOLA), that would formalize Reg Y and Reg LL frameworks for making controlling influence determinations. Specifically, SFA requests that asset-backed commercial paper (ABCP)conduits be exempted from any accounting consolidation presumption. 4. True Lender - Issues relating to repealing the Office of the Comptroller of the Currency rule issued in October 2020 that eliminates any ambiguity to when a bank is considered the true lender when extending a loan, including in the context of a bank and third-party partnership, including S.J.Res. 15. 5. Section 1062 (Certain Sales Between Grantor Trust and Deemed Owner) of the Amendment in the Nature of a Substitute to the Build Back Better Act (H.R. 5376) which would treat certain grantor trusts as separate from their owners for certain purposes. 6. LIBOR Transition - Issues related to H.R. 4616, the Adjustable Interest Rate (LIBOR) Act of 2021 and the Consolidated Appropriations Act, 2022. 7. SEC Conflicts of Interest Rule - Advocacy related to concerns regarding the rule's requirements and a push for modifications to the rule. Federal Accounting Standards Advisory Board (FASAB),Federal Reserve System,HOUSE OF REPRESENTATIVES,Office of the Comptroller of the Currency (OCC),Securities & Exchange Commission (SEC),SENATE,Small Business Administration (SBA),Treasury, Dept of   156053 0 0 2023-04-14T14:34:54-04:00
2959596 BAY BRIDGE STRATEGIES, INC. 8eca7c58-7aa0-4def-87c1-6d06f0054db0 Q1 BAY BRIDGE STRATEGIES, INC. 312190 KLEINER PERKINS CAUFIELD & BYERS 2023 first_quarter BAN Issues related to banking regulation. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-14T14:45:16-04:00
2959766 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 165e7f9d-bb3d-433b-84bb-af984451170e Q1 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 14187 FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA 2023 first_quarter BAN Issues pertaining to postal banking. Agriculture, Dept of (USDA),Commodity Futures Trading Commission (CFTC),Executive Office of the President (EOP),Farm Credit Administration,Federal Reserve System,Government Accountability Office (GAO),HOUSE OF REPRESENTATIVES,Office of Management & Budget (OMB),SENATE,Small Business Administration (SBA)   80000 0 0 2023-04-14T16:39:11-04:00
2959842 ARIZONA STATE UNIVERSITY caa7c1cf-2052-456c-883b-7d6a300622e4 Q1 ARIZONA STATE UNIVERSITY 75397 ARIZONA STATE UNIVERSITY 2023 first_quarter BAN ASU is interested in opportunities that improve data collection and distribution. HOUSE OF REPRESENTATIVES,SENATE   134500 0 0 2023-04-14T18:58:29-04:00
2959904 TIBER CREEK GROUP 73aac6da-c0ed-403e-840d-f32cf41e026b Q1 TIBER CREEK GROUP 20744 COMMITTEE ON CAPITAL MARKETS REGULATION 2023 first_quarter BAN Issues related to financial regulation, market structure, capital formation and digital assets; Issues related to SEC rulemakings; Issues related to stock buybacks; Issues related to greater investor access to private equity; Issues related to bank failures and oversight of bank regulation. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 10000   0 0 2023-04-15T11:44:34-04:00
2959909 TIBER CREEK GROUP e5010091-041c-401e-b571-2e54d9c9e66b Q1 TIBER CREEK GROUP 20744 HARLEY-DAVIDSON FINANCIAL SERVICES, INC. 2023 first_quarter BAN Issues related Industrial Loan Company (ILC) charters. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2023-04-15T11:54:19-04:00
2959944 TIBER CREEK GROUP d99bf804-5287-4aca-9eb4-0092172a11c5 Q1 TIBER CREEK GROUP 20744 DEUTSCHE BANK USA (FKA DEUTSCHE BANK SECURITIES INC.) 2023 first_quarter BAN Monitoring legislative proposals affecting the regulation of financial services; Issues related to the regulation of foreign banks; Monitor proposed and implementation of new financial sanctions. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-15T12:40:55-04:00
2960135 KENNETH GEAR d35c1eea-17fd-4a91-a142-e8bac40d52b9 Q1 KENNETH GEAR 400384772 LEADING BUILDERS OF AMERICA 2023 first_quarter BAN No bill number - SAVE Act. Energy Efficient Mortgages HOUSE OF REPRESENTATIVES,SENATE 125000   0 0 2023-04-16T10:52:02-04:00
2960190 HOLLAND & KNIGHT LLP 8273c229-16a1-45bf-beb5-9f8325de765c Q1 HOLLAND & KNIGHT LLP 18466 RIOT PLATFORMS, INC. (F/K/A RIOT BLOCKCHAIN, INC.) 2023 first_quarter BAN Access to banking for digital asset related companies. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-16T13:38:30-04:00
2960198 HOLLAND & KNIGHT LLP 3fbaffc3-a422-43da-a021-51f32223947d Q1 HOLLAND & KNIGHT LLP 18466 AVA LABS, INC. 2023 first_quarter BAN Educating targeted House & Senate Members and staff regarding issues including blockchain, decentralized finance, digital coins and assets and related issues; S.4356, Responsible Financial Innovation Act; S.4109/H.R.8065, National R&D Strategy for Distributed Ledger Technology Act; S.4760, Digital Commodities Consumer Protection Act of 2022; H.R. 7614, Digital Commodity Exchange Act; monitoring hearings and legislation relating to market structure and SEC and CFTC. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-16T13:53:43-04:00
2960233 CAPITOL COUNSEL LLC 1d41c5c1-884d-4d68-9374-ec22f4a6c302 Q1 CAPITOL COUNSEL LLC 313715 ADP LLC 2023 first_quarter BAN Issues related to coronavirus response efforts. SENATE,Treasury, Dept of 20000   0 0 2023-04-16T14:54:26-04:00
2960241 CAPITOL COUNSEL LLC 29df5628-9d7c-4a08-b54e-890044648031 Q1 CAPITOL COUNSEL LLC 313715 CAPITAL ONE FINANCIAL CORP. 2023 first_quarter BAN Issues related to coronavirus response efforts. HOUSE OF REPRESENTATIVES,SENATE 20000   0 0 2023-04-16T15:06:09-04:00
2960242 CAPITOL COUNSEL LLC 61f1f1d0-d08b-49f0-9225-6c74eba00526 Q1 CAPITOL COUNSEL LLC 313715 EARLY WARNING SERVICES, LLC 2023 first_quarter BAN Advocacy with regard to electronic payments and stimulus legislation. HOUSE OF REPRESENTATIVES,SENATE,Treasury, Dept of 20000   0 0 2023-04-16T15:15:12-04:00
2960270 CAPITOL COUNSEL LLC 79677037-cb49-4c98-8e36-3ca1a5a5e5a9 Q1 CAPITOL COUNSEL LLC 313715 SANTANDER HOLDINGS USA, INC. 2023 first_quarter BAN Issues related to banking and financial services. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-16T16:07:11-04:00
2960274 CAPITOL COUNSEL LLC 255f753b-d77f-4572-b8a5-e2c6aa8c33ec Q1 CAPITOL COUNSEL LLC 313715 U.S. BANCORP 2023 first_quarter BAN Issues relating to financial services, regional banks, tax, and economic policy. HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-16T16:13:53-04:00
2960280 CAPITOL COUNSEL LLC 93b018e2-2e03-4134-978e-d9beb2a56cdd Q1 CAPITOL COUNSEL LLC 313715 UMPQUA BANK 2023 first_quarter BAN Advocacy regarding Umpqua Bank and Columbia Bank merger. HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-16T16:23:41-04:00
2960284 TIBER CREEK GROUP 35f9ed00-6b12-43de-8af8-9d728622d613 Q1 TIBER CREEK GROUP 20744 UNITED SERVICES AUTOMOBILE ASSOCIATION 2023 first_quarter BAN Issues related to housing finance reform; Issues related to chartering activities; Issues related to diversity and inclusion, H.R. 1165 - Data Privacy Act of 2023. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-16T16:29:49-04:00
2960304 TIBER CREEK GROUP 57651b1c-c6b9-4adc-a1eb-270087a275ff Q1 TIBER CREEK GROUP 20744 BANK OF AMERICA CORPORATION 2023 first_quarter BAN General issues related to data security and privacy; General issues related to CDFI investments; Issues related to cybersecurity. HOUSE OF REPRESENTATIVES,SENATE 60000   0 0 2023-04-16T16:50:07-04:00
2960343 TIBER CREEK GROUP 5092cef7-a0c3-476a-b970-f3ab79003ef5 Q1 TIBER CREEK GROUP 20744 MASTERCARD 2023 first_quarter BAN Issues related to payments innovation and open banking - Dodd-Frank Wall Street Reform and Consumer Protection Act (PL 111-203); Issues related to digital payments; Issues related to digital assets; Issues related to financial inclusion; Issues related to CDFIs and MDIs; Issues related to small business development; Issues related to interchange, cost of acceptance, debit interchange price controls, and routing mandates for credit cards; Issues related to payments tokenization and card security; Issues related to antitrust reform; Issues related to digital identity: S. 884 - Improving Digital Identity Act of 2023; Issues related to data privacy: H.R. 1165 - Data Privacy Act of 2023; Issues related to global payment standards, merchant category codes (MCCs), and special category merchants. Executive Office of the President (EOP),HOUSE OF REPRESENTATIVES,SENATE 80000   0 0 2023-04-16T17:25:41-04:00
2960410 LAVENDER CONSULTANTS 00a2fe89-ff5b-4364-ae3e-e08be06ee229 Q1 LAVENDER CONSULTANTS 401104727 ONLINE LENDERS ALLIANCE 2023 first_quarter BAN CFPB Small Dollar Lending Rule Fintech Charter True Lender Legislation Valid When Made Legislation Dodd-Frank Section 1071 HOUSE OF REPRESENTATIVES,SENATE 30000   0 0 2023-04-16T19:06:14-04:00

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CREATE TABLE lobbying_activities (
            id INTEGER PRIMARY KEY,
            filing_uuid TEXT NOT NULL,
            filing_type TEXT NOT NULL,
            registrant_name TEXT NOT NULL,
            registrant_id INTEGER,
            client_name TEXT NOT NULL,
            filing_year INTEGER NOT NULL,
            filing_period TEXT NOT NULL,
            issue_code TEXT,
            specific_issues TEXT,
            government_entities TEXT,
            income_amount INTEGER,
            expense_amount INTEGER,
            is_no_activity INTEGER DEFAULT 0,
            is_termination INTEGER DEFAULT 0,
            received_date TEXT,
            CONSTRAINT fk_activity_filing FOREIGN KEY (filing_uuid)
                REFERENCES lobbying_filings_raw(filing_uuid)
        );
CREATE INDEX idx_act_client_name ON lobbying_activities(client_name COLLATE NOCASE);
CREATE INDEX idx_act_issue_code ON lobbying_activities(issue_code);
CREATE INDEX idx_act_filing_year ON lobbying_activities(filing_year);
CREATE INDEX idx_act_filing_uuid ON lobbying_activities(filing_uuid);
Powered by Datasette · Queries took 2684.675ms · Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API